Outcome of the Board Meeting held on July 31, 2026 is attached

NEXT NEXT MEDIAWORKS LIMITED MEDIAWORKS Corporate Office: 5th Floor, Lotus Tower, LIMITED A-Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011-66561234 31st July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Block G, Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532416 Trading Symbol: NEXTMEDIA Subject: Outcome of the Board Meeting held on 31st July, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform that the Board of Directors of the Company at its meeting held today i.e. 31st July, 2026 (which commenced at 11:30 am and concluded at 12:20 pm) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (“UFRs”) of the Company for(cid:32) the quarter ended on 30th June, 2026, pursuant to Regulation 33 of SEBI Listing Regulations; 2. Taken on record the Limited Review Report of S.R. Batliboi & Associates LLP, Chartered(cid:32) Accountants (Statutory Auditors) on the above UFRs This information is also being uploaded on the website of the Company i.e. https://www.nextmediaworks.com/ You are requested to take the same on record. Yours faithfully, For Next Mediaworks Limited Sonali Manchanda (Company Secretary) Encl.: As above CIN: L22100MH1981PLC024052 Regd. Office: Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Tel.: +91 22 44104104 | Website: www.nextmediaworks.com | E-mail: Investor.communication@radioone.in S.R. LLP 6 7. Institutional Area BATL/801 & ASSOCIATES Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Next Mediaworks Limited 1. We ha,e revie,ved Ihe accompan) ing statement of unaudited standalone financial results of Nc,t :Vlcdiaworks Limi1ed (the ""Company"") ror the quarter ended June 30. 2026 (the ··statement'·) attached here,1 ith. being submitted b) the Compan} pursuant to the requiremems of Regulation 33 or the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. a~ am.:ntletl ( thc ·•Listing Regulations··). --, f"he Compan1 ·s Management is responsible for Ihe preparation of the Stalemcnl in accordance 11ith the recognition anti measurement principle~ laid do,1 n in Indian Accounting Standard 3-1. ( Ind /\S J-1) ··Jnterim Financial Repol1ing·· prescribed undcr Section 133 of the Companit:s /\ct. 2013 as amended. read with rcle1ant rulcs issued thereunder and otht:r accounting principks general I::, accepted in India and in compliance "ith Regulation 33 of the Listing Regulations. The Statement has been approved b} the Company·s Board of Directors. Our responsibilit) is to c,press a conclusion on the Statement based on our review. 3. We conductctl our re, i~\\ or the Statt'n1ent in accordance \\ ith the ",ranUard on Re\ ic\\ l-.ngagt!111ent.~ 1' lR t.) 2--J Io. ··Revie1\ of Interim Financial lnforma1ion Performed bj tht: Independent Auditor ol" ihc Entit} •• issued b} 1he lns1itute or Chartered Accountants of India. This standard rcquin::s that 1~c plan and perform the re\ ic,, to obtain moderate assurance as to ,,h,-thtr the Statement is frc-e of material misstatement. /\ n::vie" or interim linancial information consists or making inquiri.::s. primaril:- orrersons responsible for linancial and accounting mailers. and arpl) ing anal:-tical and other re, ic,, procedures./\ rc1 ic,, is substantial I) less in srnpc-1han an audit conducted in accordance 1\ith Standards on Auditing and consc-qucllll_\ docs not enable us ltl obtain assurance that ,,e ,,ould become :rn arc or all signilicanl mailers thal might be idcntilkd in an audit. /\ccordingl). 1, c do not c,prc- s an audit opinion. 4. Based on our re, ic\\ conducted as abo,e. nothing has come to our a11<.:ntiun that causes us lo belic,c that the accompan) ing Statcmcnt. prepared in accordance,, ith the recognition and measurement princirlcs laid do1, n in the aforesaid [ndian Accounting Standards ("Ind AS") spccilicd under Section 133 of the Companies /\ct. 2013 as amended. read ,1 ith rdc, ant rules issued th.:r.:under and other accounting principles general I_\ ac.:ccpted in [ndia. has 1101 disclosed the information r.:quin.:d tu bc disclosed in terms of the Listing Regulations. including the manner in 1\hich it is to be disclosed. or that it contains an) material misstatement. 5. We dra,\ attention to note 5 to 1hc accompan) ing Statement or Unaudited Financial Results. regarding managcmcnt"s assessment and the resultant preparation or thosc linancial results on the basis. that the Corn pan) is no longer a going conccrn. Our conclusion is not modi lied in rcspcct of this matter. For S.R. BA I LIBUT"&. Chartered /\ec:ountants ICAI Firm registration number: l01049W/E30000-I ~6-w fl.i1 ~i ~ - per Nikhil Aggarwal Panner Membership o.: 50-1274 UDIN: 16 5 0 '1 l 7 '1 F G,11jC 1~'f32... Place: Ne11 Delhi Date: Jul) 31. 2026 l'I E>CT IVI EC>I.A...VVC>~K..~ Ll ""l ■ EC> Regd Office: Unit 701 A, 7th Floor, Tower-2, lndiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Email ID : investor.communication@radioone.in Website : www.nextmediaworks.com GIN: L22100MH1981PLC024052 Tel No: 022-44104104 Statement of unaudited financial results for the quarter ended June 30, 2026 (INR in Lacs exceI)t oer share data\ Sr. Quarter ended Year ended No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (refer note 3\ (Unaudited) (Audited) (Unaudited) (Audited) 1 Income a) Revenue from operations - - - - b) Other income 9 3 - 20 Total income 9 3 - 20 2 Expenses (a) Employee benefit expenses - - - - (b) Finance costs 117 117 110 452 (c) Other expenses 5 7 7 24 Total expenses 122 124 117 476 3 Loss before exceotional items and tax (1-2\ (113\ (121) (117\ (456\ 4 Earning/(Loss) before finance costs, depreciation and 4 (4) (7) (4) amortization expenses and tax (EBITDA) and exc,eptional items (3+2b) 5 Exceptional items (loss\ - (721 - (72) 6 Loss before tax (3+5) (113) (193) (117\ (528) 7 Tax expense Current tax credit (refer note 7) (25) - - - Deferred tax - - - - Total tax credit (25) - - - 8 Loss after tax for the oeriod (6-7) (88) (1931 (117) (5281 9 Other Comprehensive lncome/(loss) (OCI) net of taxes Items that will not to be reclassified subsequently to profit or loss - (131) - (546) 10 Total Comprehensive Loss for the period (8+9) (88) (324) (117) (1,074) 11 Paid up equity share capital (Face value INR 10 per share) 6,689 6,689 6,689 6,689 12 1umer equity excIuaing KevaIuat1on Keserves as per audited (10,225) ,~"'°' '" Not Annualised Not Annualised Not Annualised 13 Loss per share (of INR 10 each) Basic and Diluted (0.13) (0.29) (0.17) (0.79) Notes: The above un-audited financial results for the quarter ended June 30, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 31, 2026. The Statutory Auditors of the Company have conducted a "Limited review" of the above results pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR)') as amended and have issued an unmodified review conclusion. 2 The un-audited financial results have been prepared in accordance with the Indian Accounting Standards ('Ind-AS') prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time [Showing first 8,000 characters — download PDF for full document]